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Gansu Engineering Consulting Group Co., Ltd. — Investor Relations & Filings

Ticker · 000779 ISIN · CNE000000QL9 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,429 across all filing types
Latest filing 2019-03-29 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 000779

About Gansu Engineering Consulting Group Co., Ltd.

https://www.gsgczx.cn

Gansu Engineering Consulting Group Co., Ltd. provides comprehensive technical services across the entire lifecycle of engineering projects. The group specializes in planning, survey, design, supervision, and project management. Its core operations span multiple sectors, including water conservancy, hydropower, architectural construction, transportation infrastructure, and municipal engineering. By integrating specialized design institutes, the company offers full-process engineering consulting, feasibility assessments, and technical research. Key services include the development of hydraulic structures, urban planning, highway design, and environmental protection projects. The group focuses on delivering integrated solutions through advanced engineering technologies and digital management systems to support large-scale infrastructure development and regional urban-rural integration.

Recent filings

Filing Released Lang Actions
关于发行股份购买资产之标的资产业绩承诺实现情况的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation regarding the performance commitment realization of assets purchased through share issuance by Lanzhou Sanmao Industrial Co., Ltd. It includes transaction overview, parties involved, asset valuation, approval dates, and detailed performance commitments and compensations over multiple years. It also contains audited financial figures for 2018 net profit and references an audit report with an unqualified opinion. The document is focused on the performance and compensation related to a major asset acquisition and restructuring, including audited financial results for the relevant period. It is not a full annual report but a specific disclosure related to a capital transaction and performance commitments. This fits best under Capital/Financing Update (CAP) as it relates to issuance of shares to purchase assets and performance commitments tied to that transaction, including audited results confirming performance. The document length is under 5,000 characters but contains substantive financial data and audit confirmation, so it is not a mere announcement or certification. Therefore, the classification is CAP with high confidence.
2019-03-29 Chinese
中德证券有限责任公司关于公司发行股份购买资产2018年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2018 performance commitment realization related to a share issuance for asset purchase by Lanzhou Sanmao Industrial Co., Ltd. It includes specific financial figures, audit reports, and contractual terms about profit commitments and compensation arrangements. The document is not a full annual report but a specialized audit and verification report focusing on the performance commitment and related financial audit results. It is not an announcement or a brief summary but a substantive report with financial data and audit conclusions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2019-03-29 Chinese
关于公司担保情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement regarding the guarantee situation of Lanzhou Sanmao Industrial Co., Ltd. It is issued by a certified public accounting firm and references an audit report for the fiscal year ending December 31, 2018. The document includes a summary table of guarantees related to the 2018 annual report and states that it is to be used for disclosure in the 2018 annual report. The document is not the full annual report itself but a standalone audit-related statement focusing on guarantees and compliance with regulatory requirements. It contains audit opinions and verification of financial data related to guarantees but does not include comprehensive financial statements or full company activity. Therefore, it fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement (RPA). The document length is short (1052 characters), but it is a substantive audit-related report, not merely an announcement or certification. Hence, the classification is AR with high confidence. FY 2018
2019-03-29 Chinese
六届董事会独立董事2018年度履职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2018 Annual Performance Report of Independent Directors" of Lanzhou Sanmao Industrial Co., Ltd. It details the independent directors' attendance at board meetings and shareholders' meetings, their roles in various board committees, their independent opinions on company matters, and their efforts to protect shareholders' rights. The content focuses on governance activities, oversight, and compliance with laws and regulations, rather than financial results or audit opinions. It is a report on the independent directors' duties and governance role for the year 2018. This type of document fits best under Board/Management Information (MANG), as it relates to board members' activities and governance oversight rather than financial reporting or audit.
2019-03-29 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 兰州三毛实业股份有限公司, including the date, time, location, agenda items, voting procedures, and proxy forms. It contains no actual financial statements or detailed financial analysis but rather the announcement and procedural information for the shareholders' meeting. The document length is about 6,034 characters, which is relatively short and focused on the meeting notice and voting instructions. It explicitly mentions the 2018 Annual Report and financial statements as agenda items to be discussed and voted on, but does not include the reports themselves. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and voting instructions.
2019-03-29 Chinese
2018年年度审计报告（已取消）
Audit Report / Information Classification · 100% confidence The document is an audit report issued by a certified public accounting firm (希格玛会计师事务所) for 兰州三毛实业股份有限公司. It contains detailed audit opinions, basis for the audit, key audit matters, responsibilities of management and auditors, and references to financial statements for the fiscal year ending December 31, 2018. The document is titled '审计报告' (Audit Report) and includes the auditor's opinion on the financial statements, audit scope, and procedures performed. It is not an annual report itself but a standalone audit report. The document length is 3724 characters, which is consistent with a detailed audit report rather than a brief announcement. Therefore, the correct classification is Audit Report / Information (AR). FY 2018
2019-03-29 Chinese

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